Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sumitbhai Savjibhai Ghori
Sumitbhai Savjibhai Ghori
Director/Designated Partner
about 2 years ago
Vaibhav Shantibhai Jasoliya
Vaibhav Shantibhai Jasoliya
Director/Designated Partner
over 2 years ago
Prakashkumar Kanaiyalal Sakhareliya
Prakashkumar Kanaiyalal Sakhareliya
Director/Designated Partner
over 2 years ago
Ashvinbhai Laljibhai Nakrani
Ashvinbhai Laljibhai Nakrani
Director/Designated Partner
over 2 years ago
Hasmukhbhai Vitthalbhai Dobariya
Hasmukhbhai Vitthalbhai Dobariya
Director/Designated Partner
over 2 years ago
Himmatbhai Kurajibhai Rajodiya
Himmatbhai Kurajibhai Rajodiya
Director/Designated Partner
over 3 years ago
Pravinbhai Ravjibhai Gajipara
Pravinbhai Ravjibhai Gajipara
Director/Designated Partner
over 3 years ago
Jitubhai Thakarshibhai Ghori
Jitubhai Thakarshibhai Ghori
Director/Designated Partner
over 3 years ago
Sureshbhai Mansukhbhai Nakrani
Sureshbhai Mansukhbhai Nakrani
Director/Designated Partner
over 3 years ago

Charges

9 Crore
07 December 2022
Tjsb Sahakari Bank Limited
9 Crore
07 December 2022
Tjsb Sahakari Bank Limited
0
07 December 2022
Tjsb Sahakari Bank Limited
0
07 December 2022
Tjsb Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form PAS-3-14092022_signed
Copy of Board or Shareholders? resolution-13092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092022
Optional Attachment-(1)-13092022
Form MGT-14-29062022_signed
Form SH-7-29062022-signed
Form DPT-3-28062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Altered memorandum of assciation;-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Copy of the resolution for alteration of capital;-23062022
Form MGT-14-21062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Optional Attachment-(1)-17062022
List of Directors;-17012022
Directors report as per section 134(3)-17012022
List of share holders, debenture holders;-17012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Form AOC-4-17012022_signed
Form MGT-7A-17012022_signed
Form DIR-12-14012022_signed